Introduction
Watch Company
C
CAPITAL AND PROVINCIAL (RETAIL) LIMITED
CAPITAL AND PROVINCIAL (RETAIL) LIMITED is an active company incorporated on 18 November 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CAPITAL AND PROVINCIAL (RETAIL) LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
16087197
LTD Company
Age
1 Years
Incorporated 18 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 August 2026
Period: 18 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 11 December 2025 (3 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
Churchill House 137 - 139 Brent Street London, NW4 4DJ,
Previous Addresses
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 18 November 2024To: 17 February 2025
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LAUER, Nigel
Active137 - 139 Brent Street, LondonNW4 4DJ
Secretary
Appointed 18 Nov 2024
LAUER, Nigel
137 - 139 Brent Street, LondonNW4 4DJ
Secretary
18 Nov 2024
Active
LAUER, Nigel Howard
Active137 - 139 Brent Street, LondonNW4 4DJ
Born October 1963
Director
Appointed 18 Nov 2024
LAUER, Nigel Howard
137 - 139 Brent Street, LondonNW4 4DJ
Born October 1963
Director
18 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nigel Howard Lauer
Active137 - 139 Brent Street, LondonNW4 4DJ
Born October 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2024
Mr Nigel Howard Lauer
137 - 139 Brent Street, LondonNW4 4DJ
Born October 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
23 February 2025
17 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 February 2025